LIME TREE THAMES DITTON LIMITED
THAMES DITTON FIVE RIVERS PARTNERSHIP LIMITED

Hellopages » Surrey » Elmbridge » KT7 0NS

Company number 05347594
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 46 STATION ROAD, THAMES DITTON, SURREY, KT7 0NS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of LIME TREE THAMES DITTON LIMITED are www.limetreethamesditton.co.uk, and www.lime-tree-thames-ditton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lime Tree Thames Ditton Limited is a Private Limited Company. The company registration number is 05347594. Lime Tree Thames Ditton Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Lime Tree Thames Ditton Limited is 46 Station Road Thames Ditton Surrey Kt7 0ns. The company`s financial liabilities are £4.14k. It is £-2.5k against last year. The cash in hand is £0.47k. It is £-0.47k against last year. And the total assets are £10.44k, which is £-1.26k against last year. EVANS, Michael Richard Dugdale is a Secretary of the company. EVANS, Sharon is a Director of the company. Secretary LEONARD, Grant has been resigned. Secretary LEONARD, Grant has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director LEONARD, Grant has been resigned. Director LEONARD, Tajinder has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


lime tree thames ditton Key Finiance

LIABILITIES £4.14k
-38%
CASH £0.47k
-51%
TOTAL ASSETS £10.44k
-11%
All Financial Figures

Current Directors

Secretary
EVANS, Michael Richard Dugdale
Appointed Date: 29 February 2008
Director
EVANS, Sharon
Appointed Date: 29 February 2008
73 years old

Resigned Directors

Secretary
LEONARD, Grant
Resigned: 29 February 2008
Appointed Date: 18 February 2008
Secretary
LEONARD, Grant
Resigned: 04 September 2006
Appointed Date: 31 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Secretary
RJP SECRETARIES LIMITED
Resigned: 17 February 2008
Appointed Date: 04 September 2006
Director
LEONARD, Grant
Resigned: 04 September 2006
Appointed Date: 31 January 2005
52 years old
Director
LEONARD, Tajinder
Resigned: 29 February 2008
Appointed Date: 31 January 2005
49 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mrs Sharon Evans
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LIME TREE THAMES DITTON LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 37 more events
25 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: suite 18, folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
31 Jan 2005
Incorporation

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